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ITALIAN CORPORATE SHAREHOLDINGS LTD

Company number 04389504

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Nov 2023 CH01 Director's details changed for Mr Alberto Rossi on 13 November 2023
20 Oct 2023 CERTNM Company name changed art real (ar) investments uk LTD\certificate issued on 20/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-18
20 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with updates
20 Oct 2023 PSC01 Notification of Kate Xiantel Mercado Brinces as a person with significant control on 18 October 2023
20 Oct 2023 PSC01 Notification of Keith Xander Brinces as a person with significant control on 18 October 2023
20 Oct 2023 PSC01 Notification of Maria Antonia Leia Rossi as a person with significant control on 18 October 2023
20 Oct 2023 PSC01 Notification of Angela Bella Rossi as a person with significant control on 18 October 2023
20 Oct 2023 PSC07 Cessation of Alberto Rossi as a person with significant control on 18 October 2023
02 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with updates
14 Apr 2023 AA Micro company accounts made up to 31 March 2023
30 Oct 2022 AA Micro company accounts made up to 31 March 2022
11 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with no updates
13 Dec 2021 AA Micro company accounts made up to 31 March 2021
24 Oct 2021 PSC04 Change of details for Alberto Rossi as a person with significant control on 22 October 2021
24 Oct 2021 CH01 Director's details changed for Alberto Rossi on 22 October 2021
13 Aug 2021 CS01 Confirmation statement made on 11 August 2021 with no updates
10 Mar 2021 AA Micro company accounts made up to 31 March 2020
11 Aug 2020 CS01 Confirmation statement made on 11 August 2020 with updates
16 Apr 2020 AD01 Registered office address changed from Leamington House Broad Street Long Eaton Nottinghamshire NG10 4PN to International House 61 Mosley Street Manchester M2 3HZ on 16 April 2020
15 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-13
27 Nov 2019 AA Micro company accounts made up to 31 March 2019
15 Nov 2019 CH01 Director's details changed for Alberto Rossi on 4 November 2019
15 Nov 2019 PSC04 Change of details for Alberto Rossi as a person with significant control on 4 November 2019
03 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with updates
03 Oct 2018 AA Micro company accounts made up to 31 March 2018